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06/20/1996 - Special COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING CITY OF CLEARWATER June 20, 1996 Present: Rita Garvey Chair/CRA Trustee J. B. Johnson CRA Trustee Robert Clark CRA Trustee Ed Hooper CRA Trustee Karen Seel CRA Trustee Kathy S. Rice Interim Director/Deputy City Manager Elizabeth M. Deptula City Manager Pamela K. Akin City Attorney Scott Shuford Central Permitting Director Cynthia E. Goudeau City Clerk The Chair called the meeting to order at 4:00 p.m. at City Hall. ITEM #2 - CRA Res. #96-02 - recommending an amendment to the Community Redevelopment Plan for the Community Redevelopment Area located in the downtown area of the City of Clearwater In order for the CRA to assist in the Winn-Dixie grocery store development proposed to be located on the former car dealership at the Northeast corner of Cleveland Street and Myrtle Avenue, the Downtown Redevelopment Plan must be modified. Ms. Rice reported the Planning & Zoning Board, as the Local Planning Agency, endorsed the change by a five to one vote. In response to a question, it was indicated the opposing vote was based on that member’s position that a grocery store should not be located in downtown. Trustee Johnson moved to approve modification of the Downtown Redevelopment Plan as recommended. The motion was duly seconded and carried unanimously. The City Attorney presented Resolution #96-02 and read it by title only. Trustee Clark moved to pass and adopt Resolution #96-02 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: “Ayes”: Johnson, Clark, Hooper, Seel and Garvey. “Nays”: None. ITEM #3 - Adjournment - 4:02 p.m.